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Name	Aquis Exchange PLC
Address	2nd Floor 63 Queen Victoria Street London EC4N 4UA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 November 2023
Company No.	07909192 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Aquis Exchange LTD Aquis Exchange PLC \| Aquis Exchange Aquis Equities Exchange LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Fisher, Richard John London, England Status: Active Notified: 28/03/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodliffe, Mark Robert London, England Status: Active Notified: 21/03/2018 Date of Birth: 08/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Haynes, Alasdair Frederick Seton London, England Status: Active Notified: 07/03/2012 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olm, Philip London, England Status: Active Notified: 09/09/2020 Role: Secretary

Somers, Deidre London, England Status: Active Notified: 12/10/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Vaillant, David Guy Thomas London, England Status: Active Notified: 09/09/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French

Wandhofer, Ruth London, England Status: Active Notified: 28/03/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Wicker-Miurin, Jane Fields London, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Beattie, Nicola Jane London, United Kingdom Status: Ceased Notified: 10/01/2013 Ceased: 31/12/2021 Occupation: Financial Markets Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Clelland, Jonathan Charles London, England Status: Ceased Notified: 29/10/2012 Ceased: 18/04/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collinson, Glenn London, England Status: Ceased Notified: 16/09/2021 Ceased: 19/11/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aquis Stock Exchange Limited Status: Active Notified: 11/03/2020 Companies House Number: 04309969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aquis Exchange PLC

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Officers (11)

Companies Controlled by This Company (1)